Saga Pure — AGM Information 2024

May 27, 2024

SAGA-PROPOSAL FROM THE NOMINATION COMMITTEE OF SAGA PURE ASA FOR THE ANNUAL GENERAL MEETING 28 MAY 2024

SAGA-PROPOSAL FROM THE NOMINATION COMMITTEE OF SAGA PURE ASA FOR THE ANNUAL GENERAL MEETING 28 MAY 2024

Reference is made to the stock exchange notice from Saga Pure ASA dated 7 May

2024, where the Company called for the Annual General Meeting for Saga Pure ASA

to be held on 28 May 2024.

Enclosed is the Recommendation from the Nomination Committee of Saga Pure ASA

for the annual general meeting.

For additional information, please contact: Tore Jakob Berg, CFO, +47 93 48 02

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About Saga Pure | www.sagapure.com Saga Pure ASA is an investment company with a

broad investment mandate.